Integrated Paving Concepts Inc. Announces Annual General Meeting Results

Business Wire, April 26, 2004

News Editors/Business Editors

VANCOUVER, British Columbia--(BUSINESS WIRE)--April 26, 2004

Integrated Paving Concepts Inc. ("IPC") (TSX:IPA) announces results from Annual General Meeting held today.

At the Annual General Meeting of Integrated Paving Concepts Inc. held April 22, 2004 the following matters were voted on and carried:

i. The approval of the minutes of last year's Annual General Meeting

ii. KPMG LLP were appointed as auditors of the Company

iii. John C. Simmons, Terry M. Holland, James D. Meekison, Govi V. Rao and Clark G. Quintin were elected for one-year terms as Directors of the Company

iv. A resolution approving the Executive Loan Plan. The full text of the resolution is contained in the Company's information circular. The resolution was approved by 99% of the 3,769,259 shares voted.

The following Board of Director changes were made:

James D. Meekison appointed as Director

Jim Meekison, Chairman of Trimin Capital and its predecessor for the past fourteen years, brings a wealth of experience and a considerable track record in advising publicly listed and private companies. Jim spent several years in investment banking prior to becoming president and later chairman of Cablecasting Limited, a major television company that he co-founded in 1969. In addition, he serves as director of several companies and not-for-profit organizations.

Jim graduated from the University of British Columbia, and later received an MBA from Harvard University.

James A. Ritchie resigns as Director

Effective immediately, Jim Ritchie has resigned from his position as Director of the Company. Jim has served on the Board since 1998, and has made many contributions.

Commenting on the changes, Clark Quintin, President and Chief Executive Officer, stated: "While we will miss the commitment and contribution of Jim Ritchie, we are pleased to be welcoming Jim Meekison to our Board."

The shares of Integrated Paving Concepts Inc. trade under the symbol IPA on the Toronto Stock Exchange. For information on our products, visit our website: www.streetprint.com.

Integrated Paving Concepts Inc.

Janice Stasiuk, CA, Chief Financial Officer and Corporate Secretary